Remedium Lifecare Ltd — Important, 31-10-2025: Company Update

The company has appointed Mr. Rambhajan Vishwakarma as an Additional Non-Executive, Non-Independent Director and Mr. Vignesh Laxman Gawde as an Additional Whole-time Director for five years at Rs. 50,000 per month. These board-approved appointments await shareholder nod; the Nomination and Remuneration Committee was inactive. The board also approved a postal ballot for a company name change and to regularize both new director appointments, including Mr. Vishwakarma as Chairman and Mr. Gawde's remuneration. Key board committees have been reconstituted due to these leadership changes.